Kmart Holding Corporation v. Great American Merchandise
Adversary Proceeding
Lead BK case is: 7:18-bk-23538
Lead BK case is: 7:18-bk-23538
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Robert D Drain |
| Case #: | 7:20-ap-06153 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 02, 2020 |
| Terminated: | Aug 01, 2022 |
| Last checked: never |
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Defendant
Great American Merchandise
16043 N 82nd St.
Scottsdale, AZ 85260 |
Represented By
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Plaintiff
Kmart Holding Corporation
3333 Beverly Road
Hoffman Estates, IL 60179 |
Represented By
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| Docket last updated: 04/25/2025 1:08 PM EDT |
| Monday, August 01, 2022 | ||
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misc
Close Adversary Proceeding
Mon 08/01 4:17 PM
Adversary Case 7:20-ap-6153 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Tavarez, Arturo) |
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| Tuesday, July 05, 2022 | ||
| 10 | 10
notice
Notice, Dismissal
Tue 07/05 8:59 AM
Notice of Dismissal of Adversary Proceeding filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Friday, April 08, 2022 | ||
| 9 | 9
misc
Stipulation
Fri 04/08 9:16 AM
Stipulation for Extension of Time to Respond to Complaint Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Wednesday, March 30, 2022 | ||
| 8 | 8
misc
Case Reassignment Notice (NO BNC NOTICE)
Wed 03/30 1:09 AM
Notice of Case Reassignment From Judge Robert D. Drain to Judge Sean H. Lane. Judge Sean H. Lane added to the case. (Acosta, Annya) |
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| Thursday, March 10, 2022 | ||
| 7 | 7
misc
Stipulation
Thu 03/10 9:45 AM
Stipulation for Extension of Time to Respond to Complaint Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Tuesday, March 08, 2022 | ||
| 6 | 6
notice
Affidavit of Service
Tue 03/08 9:13 AM
Affidavit of Service filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Monday, February 14, 2022 | ||
| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Mon 02/14 3:49 PM
SECOND Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. Answer due by 3/16/2022, (Correa, Mimi) |
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| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Mon 02/14 9:50 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. Answer due by 3/16/2022, (Correa, Mimi) |
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misc
Request for Subsequent Summons
Mon 02/14 8:55 AM
Request for a Second Summons and Notice of Pre-Trial Conference filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Friday, April 17, 2020 | ||
| 3 | 3
notice
Affidavit of Service
Fri 04/17 7:35 AM
Affidavit of Service filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Friday, April 10, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 04/10 3:42 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Cales, Humberto) |
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| Thursday, April 02, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 04/02 9:57 AM
Adversary case 20-06153 Complaint against Great American Merchandise (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)), (14 (Recovery of money/property - other)) Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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Att: 1
Exhibit A
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crditcrd
Auto - docket of credit card
Thu 04/02 8:12 PM
Receipt of Complaint([LINK 20-06153 rdd] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A13885669. Fee amount 350.00. (U.S. Treasury) |
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